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05-02-1995 -- ...., CITY OF EDGEWATER 104 N. RIVERSIDE DRIVE PO. Box 100 - Edgewater, Florida 32132-0100 (904) 428-3245 SunCom 371-7005 HINUTES POLICE PENSION PLAN HAY 2, 1995 A meeting of the Board of Trustees of the City of Edgewater Police Retirement Plan was called to order by Acting Chairman Ferd Heeb at 6:04 P.H., in the Squad Room of the Edgewater Police Department. ROLL CALL: Hembers present were Ferd Heeb, Bret Teitelbaum, Glenn Barnhill and Gary Conroy. Also present were Hr. Smalley and Hr. Stella of Smith Barney and Christi Robbins, Board Secretary. Hember Ruth Garvey was excused. APPROVAL OF HINUTES: Gary Conroy made a motion to accept, as written, the Hinutes of the February 28, 1995, meeting. Second was made by Glenn Barnhill and carried 4 - O. SPEAKER: Hr. Smalley gave a presentation to the Board. OLD BUSINESS: The Board discussed sending a member to the FPPTA conference June 25 - 28, 1995. Glenn Barnhill made a motion to send member Bret Teitelbaum and second was made by Gary Conroy. Hotion passes 3 - 0, with member Teitelbaum abstaining. After some discussion, Ferd Heeb made a motion to elect Gary Conroy as Board Chairman and Bret Teitelbaum as Board Secretary. Glenn Barnhill seconded the motion and it carried 4 - O. NEW BUSINESS: The Board discussed the Annual Report. ADJOURNHENT: There being no further business before the Board, Bret Teitelbaum made a motion to adjourn, seconded by Ferd Heeb.